Atlanta Electricals will host a group of investors and analysts for a plant visit on September 23, 2026. The interaction is organized by JP Morgan and aims to provide stakeholders with insights into the company’s operations.

The management confirmed the schedule in a filing dated September 15, 2026. The event is structured as a plant visit rather than a traditional conference call, allowing participants to observe operational facilities directly.

Meeting Details

The company emphasized that discussions during the interaction will be strictly based on publicly available information. No unpublished price-sensitive information (UPSI) is intended to be shared.

Participants are advised that discussions will rely on data already disclosed on stock exchanges and the company’s website. The firm noted that changes to the schedule may occur due to exigencies on the part of the host or the company.

Tejal S. Panchal, Company Secretary and Compliance Officer, signed the intimation filed with the BSE and NSE.

Atlanta Electricals will hold its 38th Annual General Meeting on Monday, September 21, 2026. The meeting is scheduled to begin at 3:00 pm at Madhuban Resort & Spa in Vallabh Vidyanagar, Gujarat.

The company previously released its annual report for the financial year ended March 31, 2026, on August 27, 2026. The electronic copy is available on the company website and stock exchange portals. The new intimation confirms compliance with Regulation 36(1)(b) of the SEBI LODR Regulations, 2015, ensuring all members receive access to the report regardless of their digital registration status.

AGM Schedule and Logistics

Shareholders will vote on several ordinary and special resolutions. Key items include:

• Adoption of audited financial statements for FY26.
• Reappointment of Mr. Amish Patel as Whole-time Director.
• Ratification of cost auditor remuneration.
• Appointment of secretarial auditors.
• Approval of the Employee Stock Option Scheme 2026 (ESOS 2026).

Dividend Policy

The Board of Directors did not recommend a dividend for the financial year ended March 31, 2026. Consequently, there will be no book closure or record date for dividend purposes under Regulation 42 of the SEBI LODR Regulations, 2015.

Employee Stock Option Scheme

The special resolution seeks shareholder consent to implement ESOS 2026. The scheme allows the issuance of up to 7,70,000 equity shares with a face value of ₹2 each. Options may be granted to employees and directors of the company and its group entities. The scheme aims to attract and retain talent by offering long-term wealth creation opportunities.

Scheme Details

The exercise price will be determined by the committee and cannot be lower than the face value. Shares issued upon exercise will be freely transferable, subject to insider trading regulations.

Auditor Appointments

Members will ratify the remuneration of ₹62,500 for cost auditors for FY27. Additionally, M/s Nandaniya Joshi & Associates will be appointed as secretarial auditors for five financial years, from FY27 to FY31, at a fee of ₹1,00,000 per annum.

Voting Process

Remote e-voting is available through MUFG Intime India Private Limited. The cut-off date for determining voting eligibility is Monday, September 14, 2026. E-voting opens on Friday, September 18, 2026, at 9:00 am and closes on Sunday, September 20, 2026, at 5:00 pm.